Blockchain Tracing: The U.S. Government’s Newest Tool to Combat Foreign Crime
Data Matters
MAY 23, 2022
Magistrate Judge Faruqui’s opinion is notable for three reasons: Magistrate Judge Faruqui is sending a clear signal that parties cannot expect to hide on the blockchain. Criminal enforcement of sanctions violations via blockchain transactions will follow the foundation laid by OFAC at the civil level. 2d 150, 156 (D.D.C.
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